Mondaq All Regions - United Arab Emirates: Finance and Banking
Dentons
On 1 January 2017, the Central Bank of the United Arab Emirates issued the Regulatory Framework For Stored Values and Electronic Payment Systems (Regulations).
Norton Rose Fulbright Australia
Innovation could further increase the significance of Islamic finance as a source of finance for the aviation industry.
ANDERS LEGAL CONSULTANCY
Once the decision is made to establish an entity in a free zone of the United Arab Emirates ("UAE"), the investor has to choose the most suitable free zone for the business endeavour.
Clyde & Co
Liability had been determined in August 2014, with the defendants being held jointly liable for regulatory breaches and breaches of duty (currently under appeal).
Shearman & Sterling LLP
This note provides a brief overview of Abu Dhabi Global Market's new financial regulatory framework.
Shearman & Sterling LLP
On October 21, 2015, the Abu Dhabi Global Market announced that it was officially open for business and that the Financial Services Regulatory Authority was ready to accept applications for a license from financial institutions.
Clyde & Co
Whether or not a pledge over shares in an onshore LLC is worth the paper it is written on is a question that has troubled UAE practitioners and their clients for years.
Galadari Advocates & Legal Consultants
Rarely a day goes by without an announcement on the upward trajectory of India's growth...
Al Tamimi & Company
In recent years the UAE has taken many important steps to implement new laws and policies to protect real estate owners.
TMF Group
The recent fine slapped on Deutsche Bank by the DFSA is just one example of how watchdogs are taking a serious and rigorous approach to AML investigations.
Hassan Elhais
Banks and financial institutions are a part of everyone's life. The financial relationship between a person and his bank is government by documents and agreements.
Clyde & Co
In a recent (August 2014) decision, the DIFC Court has ruled against financial institutions in a USD 200 million investment mis-selling claim.
TMF Group
Small and medium sized businesses in the UAE are turning to Emirati banks more and more as international institutions back away over increasing compliance concerns.
Hassan Elhais
The economic boom in UAE has resulted in huge developments and a considerable increase in trade.
Jones Day
There are currently a number of different options for establishing and offering investment funds from the UAE, and all of these options are highly regulated.
Hassan Elhais
Five points you should know about the cheque.
Hassan Elhais
Cheque is a replacement for money. It is one of the most common methods to execute payments especially in commercial transactions.
Holland & Knight
This article discusses the lack of regulations, documentation and qualified professionals needed to regulate and defend stakeholders’ rights in the Islamic finance industry.
Hassan Elhais
In order perform as a trader of commodities in the UAE the company needs to carry out the necessary procedures to obtain a membership from the Dubai Gold and Commodities Exchange.
Walkers
For asset managers in the Middle East, there are numerous options when it comes to choosing the domicile of a Fund and its Manager.
Most Popular Recent Articles
Dentons
On 1 January 2017, the Central Bank of the United Arab Emirates issued the Regulatory Framework For Stored Values and Electronic Payment Systems (Regulations).
Norton Rose Fulbright Australia
Innovation could further increase the significance of Islamic finance as a source of finance for the aviation industry.
Shearman & Sterling LLP
This note provides a brief overview of Abu Dhabi Global Market's new financial regulatory framework.
Walkers
For asset managers in the Middle East, there are numerous options when it comes to choosing the domicile of a Fund and its Manager.
Galadari Advocates & Legal Consultants
Rarely a day goes by without an announcement on the upward trajectory of India's growth...
Al Tamimi & Company
In recent years the UAE has taken many important steps to implement new laws and policies to protect real estate owners.
TMF Group
The recent fine slapped on Deutsche Bank by the DFSA is just one example of how watchdogs are taking a serious and rigorous approach to AML investigations.
ANDERS LEGAL CONSULTANCY
Once the decision is made to establish an entity in a free zone of the United Arab Emirates ("UAE"), the investor has to choose the most suitable free zone for the business endeavour.
Clyde & Co
Liability had been determined in August 2014, with the defendants being held jointly liable for regulatory breaches and breaches of duty (currently under appeal).
Shearman & Sterling LLP
On October 21, 2015, the Abu Dhabi Global Market announced that it was officially open for business and that the Financial Services Regulatory Authority was ready to accept applications for a license from financial institutions.
Clyde & Co
Whether or not a pledge over shares in an onshore LLC is worth the paper it is written on is a question that has troubled UAE practitioners and their clients for years.
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